| Name: | ONE STOP SPA SHOP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2001 (23 years ago) |
| Entity Number: | 2652435 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 WHISKEY RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
| Principal Address: | 13 WHISKEY RD, CORAM, NY, United States, 11727 |
| Principal Address ZIP Code: | 11727 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN E WHEELER | Chief Executive Officer | 13 WHISKEY RD, CORAM, NY, United States, 11727 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 WHISKEY RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 13 ELM STREET, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 13 WHISKEY RD, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2023-07-12 | Address | 13 ELM STREET, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2023-07-12 | Address | 13 ELM STREET, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2001-06-20 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-20 | 2003-06-23 | Address | 13 ELM STREET, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004787 | 2023-07-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 030623002174 | 2003-06-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620000411 | 2001-06-20 | CERTIFICATE OF INCORPORATION | 2001-06-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
